Emtec Building Services North Ltd, Hamilton
Emtec Building Services North Ltd is a private limited company. Formerly, it was named Emtec Building Services Ne Limited (it was changed on 2018-08-24). Located at 29 Brandon Street, Hamilton ML3 6DA, the aforementioned 8 years old enterprise was incorporated on 2015-12-16 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).7 directors can be found in the business: Andrew M. (appointed on 20 December 2021), Werner O. (appointed on 20 December 2021), Mark C. (appointed on 20 December 2021).
| About | |
|---|---|
| Name: Emtec Building Services North Ltd | |
| Number: SC522691 | |
| Incorporation date: 2015-12-16 | |
| End of financial year: 31 December |
| Address: |
29 Brandon Street Hamilton ML3 6DA |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Fr. Sauter Ag
20 December 2021
| Address | 55 Im Surinam, Basel, Switzerland |
| Legal authority | Laws Of Switzerland |
| Legal form | Company Limited By Shares |
| Country registered | Switzerland |
| Place registered | Switzerland Companies' Registry |
| Registration number | Ch-101.267.204 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emtec Group Limited
6 April 2016
| Address | 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | The Register Of Companies For Scotland |
| Registration number | Sc342923 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,636,199 | 2,244,085 | 2,244,377 | 2,770,788 | 3,429,310 | 2,786,033 | 4,881,654 |
| Total Assets Less Current Liabilities | 84,161 | 805,607 | 731,969 | 641,223 | 737,788 | 607,538 | 952,050 |
The due date for Emtec Building Services North Ltd confirmation statement filing is 2023-12-14. The most current one was sent on 2022-11-30. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Fr. Sauter Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Im Surinam. Emtec Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brandon Street, ML3 6DA Hamilton, South Lanarkshire.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 30th November 2023 filed on: 8th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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